Who owns IMATICA LIMITED?

In the current sources, IMATICA LIMITED is connected to Mrs Lucie Margaret Walters, Mr Matthew Lee Walters, Mrs Lucie Margaret Walters, Mr Matthew Lee Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMATICA LIMITED's risk level?

WhiteIntel flags IMATICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMATICA LIMITED appear across sources?

IMATICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IMATICA LIMITED

Name: IMATICA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMATICA LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-06-04
Legal form: ltd
Activity: 47910, 62012
Registered office: Kimberley Cottage, Glapthorn, Peterborough, Northamptonshire, PE8 5BQ

IMATICA LIMITED is a ltd registered in GB, incorporated 2014-06-04 (active).

Ownership & control

Owners / controllers

IMATICA LIMITED
- Mrs Lucie Margaret Walters· beneficial owner50%· via OpenOwnership
- Mr Matthew Lee Walters· beneficial owner50%· via OpenOwnership
- Mrs Lucie Margaret Walters· beneficial owner37.5%· via ch_psc
- Mr Matthew Lee Walters· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Lucie Margaret Waltersbeneficial owner 50%→IMATICA LIMITED
1Mr Matthew Lee Waltersbeneficial owner 50%→IMATICA LIMITED
1Mrs Lucie Margaret Waltersbeneficial owner 37.5%→IMATICA LIMITED
1Mr Matthew Lee Waltersbeneficial owner 37.5%→IMATICA LIMITED

Company profile· live · Companies House

Company no.: 09070098
Status: active
Type: ltd
Incorporated: 2014-06-04
Registered office: Kimberley Cottage, Glapthorn, Peterborough, Northamptonshire, PE8 5BQ
SIC: 47910, 62012

Officers · 2 active

WALTERS, Lucie
secretary · appt 2014-06-04
WALTERS, Matthew Lee
director · British · appt 2014-06-04

Beneficial owners · PSC · 2 current

●
Mr Matthew Lee Walters
individual PSC · since 2016-06-04
25–50% shares
●
Mrs Lucie Margaret Walters
individual PSC · United Kingdom · since 2016-06-03
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IMATICA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

IMATICA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House